For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://hcblimited.com (Cameroonian non-delivery scam)
Huckings Core Brill Ltd
H. C.B LTD Head Office
Purshottam Place, Westlands Road
P.O Box 66299, Nairobi, Kenya
Tell: +254 727548134 / 254727548134
Email: hucking.ltd@gmail.com
Huckin Ets Limited Warehouse
TRV Office Plaza,
7th Floor, Suite No. 50,
Muthithi Rd, Nakuru, Kenya
Early 2007, 1142 hectares have been cultivated with three species of sisals: H11648, Hybrid and Tissue Culture
From the same Cameroonian scammer...
http://
Alphil International Limited
We are a premier marketing and distributing agency based in Cameroon, Kenya. We trade in all grades of fibre including 3L, UG, ssUG, UHDS, TOW and sisal products.
Alphileintltd@gmail.com
HCB LIMITED
Skype: Laraneparker
E-mail: goldndiamonds4sale@gmail.com
206.188.192.113
Domain Name: HCBLIMITED.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS109.C.REGISTER.COM
Name Server: DNS113.A.REGISTER.COM
Name Server: DNS187.B.REGISTER.COM
Name Server: DNS249.D.REGISTER.COM
Updated Date: 07-may-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://hcblimited.com (Cameroonian non-delivery scam)
Huckings Core Brill Ltd
H. C.B LTD Head Office
Purshottam Place, Westlands Road
P.O Box 66299, Nairobi, Kenya
Tell: +254 727548134 / 254727548134
Email: hucking.ltd@gmail.com
Huckin Ets Limited Warehouse
TRV Office Plaza,
7th Floor, Suite No. 50,
Muthithi Rd, Nakuru, Kenya
Early 2007, 1142 hectares have been cultivated with three species of sisals: H11648, Hybrid and Tissue Culture
From the same Cameroonian scammer...
http://
Alphil International Limited
We are a premier marketing and distributing agency based in Cameroon, Kenya. We trade in all grades of fibre including 3L, UG, ssUG, UHDS, TOW and sisal products.
Alphileintltd@gmail.com
HCB LIMITED
Skype: Laraneparker
E-mail: goldndiamonds4sale@gmail.com
206.188.192.113
Domain Name: HCBLIMITED.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS109.C.REGISTER.COM
Name Server: DNS113.A.REGISTER.COM
Name Server: DNS187.B.REGISTER.COM
Name Server: DNS249.D.REGISTER.COM
Updated Date: 07-may-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017
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